ESBII UK LIMITED

Overview

Company Name	ESBII UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04048938
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESBII UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ESBII UK LIMITED located?

Registered Office Address	Eastcastle House 27/28 Eastcastle Street W1W 8DH London England
Undeliverable Registered Office Address	No

What were the previous names of ESBII UK LIMITED?

Previous Company Names
Company Name	From	Until
LIFTDELTA LIMITED	Aug 08, 2000	Aug 08, 2000

What are the latest accounts for ESBII UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESBII UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for ESBII UK LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Sep 03, 2025	Termination of appointment of Glenn Pope as a director on Sep 03, 2025	1 pages	TM01

Sep 02, 2025	Termination of appointment of Michael Conry as a director on Sep 02, 2025	1 pages	TM01

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Appointment of William Young as a director on Mar 03, 2025	2 pages	AP01

Feb 04, 2025	Termination of appointment of Padraig O'hiceadha as a director on Feb 04, 2025	1 pages	TM01

Jan 10, 2025	Director's details changed for Paul Eoghan O'riordan on Jan 09, 2025	2 pages	CH01

Jan 07, 2025	Appointment of Paul Eoghan O'riordan as a director on Jan 06, 2025	2 pages	AP01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Aug 02, 2024	Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 02, 2024	1 pages	AD01

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on Jan 30, 2024	1 pages	AD01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Appointment of Michael Conry as a director on Mar 20, 2023	2 pages	AP01

Mar 20, 2023	Appointment of Gary Patrick Connolly as a director on Mar 20, 2023	2 pages	AP01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Appointment of Glenn Pope as a director on Jun 16, 2022	2 pages	AP01

Jun 28, 2022	Termination of appointment of Donal Phelan as a director on Jun 16, 2022	1 pages	TM01

Mar 21, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Jan 06, 2022	Appointment of Stephen Walshe as a director on Jan 06, 2022	2 pages	AP01

Jan 06, 2022	Termination of appointment of Paul Gerard Smith as a director on Jan 06, 2022	1 pages	TM01

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 26, 2021	Appointment of Paul Gerard Smith as a director on May 26, 2021	2 pages	AP01

View All Filings

Who are the officers of ESBII UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORCORAN, Brendan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 01, 2017		Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				226718420001
CONNOLLY, Gary Patrick 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 20, 2023		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Northern Ireland	Irish	1970-4	267995040001
KINSMAN, Caitriona 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 06, 2020		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1970-12	254449290001
O'RIORDAN, Eoghan Paul 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 06, 2025		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1982-6	330979230002
WALSHE, Stephen Patrick 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 06, 2022		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1975-11	279698470002
YOUNG, William 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 03, 2025		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1978-10	332971770001
HEALY, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 29, 2015	Mar 01, 2017	Secretary	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor				194570390001
MARKEY, Ann 14 Mather Road North IRISH Mount Merrion County Dublin Ireland	Sep 11, 2000	May 09, 2002	Secretary	14 Mather Road North IRISH Mount Merrion County Dublin Ireland		Irish		72986580001
O'BRIEN, Michael Orwell Park Grove Templegate Dublin 6w 301 Ireland	May 09, 2002	Dec 31, 2013	Secretary	Orwell Park Grove Templegate Dublin 6w 301 Ireland		Irish		133783290001
O'BRIEN, Victoria 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom	Dec 31, 2013	Jan 29, 2015	Secretary	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom				184120270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 08, 2000	Sep 11, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARTHUR, Grace Radcliffe Hall St. Johns Road, Sandymount Dublin 4 20 Dublin Ireland	Jul 01, 2014	Jan 14, 2019	Director	Radcliffe Hall St. Johns Road, Sandymount Dublin 4 20 Dublin Ireland	Ireland	Irish	1980-4	267038490001
CAPLIS, Jim 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 14, 2019	Jan 14, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1972-9	194958770001
CAPLIS, Jim 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 14, 2019	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1972-9	194958770001
CONRY, Michael 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 20, 2023	Sep 02, 2025	Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	England	Irish	1976-9	306966930001
CURTIN, Daniel Joseph 3 Knocknacree Road Dalkey Dublin County Dublin Republic Of Ireland	Sep 11, 2000	Jun 21, 2002	Director	3 Knocknacree Road Dalkey Dublin County Dublin Republic Of Ireland		Irish	1947-6	42681260001
DOLLARD, James Patrick 48 Bettyglen IRISH Dublin Ireland	Jun 21, 2007	Mar 24, 2010	Director	48 Bettyglen IRISH Dublin Ireland	Republic Of Ireland	Irish	1969-10	158713880001
ELDRIDGE, Mark Charleville Square Butterfield Avenue, Rathfarnham DUBLIN 14 Dublin 16 Ireland	Nov 23, 2011	Jul 01, 2014	Director	Charleville Square Butterfield Avenue, Rathfarnham DUBLIN 14 Dublin 16 Ireland	Ireland	Canadian	1973-6	164831930001
FARRELLY, Jennifer Mary Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Sep 16, 2010	Nov 23, 2011	Director	Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Ireland	Irish	1975-5	158088330001
HAVERTY, Edel London Ec3r 7qr Tricor Suite. 4th Floor, 50 Mark Lane England	Oct 22, 2014	Jan 14, 2019	Director	London Ec3r 7qr Tricor Suite. 4th Floor, 50 Mark Lane England	Ireland	Irish	1983-6	192081840001
HAYES, Patrick 159 Rathdown Park IRISH Greystones Co Wicklow Ireland	Sep 28, 2005	Jun 25, 2008	Director	159 Rathdown Park IRISH Greystones Co Wicklow Ireland	Ireland	Irish	1965-5	164840580001
HEALY, John 7th Floor 52/54 Gracechurch St EC3V 0EH London Tricor Suite England	Jan 26, 2015	Mar 06, 2020	Director	7th Floor 52/54 Gracechurch St EC3V 0EH London Tricor Suite England	Ireland	Irish	1959-9	158221050001
MARKEY, Ann 14 Mather Road North IRISH Mount Merrion County Dublin Ireland	Sep 11, 2000	Sep 28, 2005	Director	14 Mather Road North IRISH Mount Merrion County Dublin Ireland		Irish	1966-8	72986580001
MCADAM, Siobhan 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 14, 2019	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1981-3	254756230001
MCARDLE, Dermot Floor, 52/54 Gracechurch Street London Ec3v 0eh EC3V 0EH London Tricor Suite 7th England	Mar 24, 2010	Sep 16, 2010	Director	Floor, 52/54 Gracechurch Street London Ec3v 0eh EC3V 0EH London Tricor Suite 7th England	Ireland	Irish	1968-8	158088460001
MCNAMARA, Kevin 10 Willows Castletown IRISH Celbridge County Kildare	Sep 11, 2000	Dec 31, 2006	Director	10 Willows Castletown IRISH Celbridge County Kildare		Irish	1955-1	40319870001
O BRIEN, Michael Esb Commercial Enterprises, Stephen Court,Stephens Green IRISH Dublin 2	Jul 05, 2006	Jul 05, 2006	Director	Esb Commercial Enterprises, Stephen Court,Stephens Green IRISH Dublin 2		Irish	1951-5	115201130001
O'BRIEN, Michael Orwell Park Grove Templegate Dublin 6w 301 Ireland	Jun 25, 2008	Dec 18, 2013	Director	Orwell Park Grove Templegate Dublin 6w 301 Ireland	Ireland	Irish	1951-5	133783290001
O'BRIEN, Victoria 18/21 St Stephen's Green 2 Dublin Stephen Court Dublin Ireland	Dec 18, 2013	Jan 26, 2015	Director	18/21 St Stephen's Green 2 Dublin Stephen Court Dublin Ireland	Ireland	Irish	1982-8	184123950001
O'DONNELL, Francis Kenneth 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Dec 18, 2013	May 01, 2017	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1972-10	280132110001
O'HICEADHA, Padraig 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 06, 2020	Feb 04, 2025	Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1966-4	267996400001
O'MAHONY, Michael 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	May 01, 2017	May 24, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1957-9	151659630001
PHELAN, Donal 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 06, 2020	Jun 16, 2022	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1965-8	267910800001
POPE, Glenn 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jun 16, 2022	Sep 03, 2025	Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1967-11	297299240001
REDMOND, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	May 01, 2017	Aug 01, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1955-11	144557530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESBII UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esb Group (Uk) Limited

Apr 06, 2016

4th Floor, 50 Mark Lane

EC3R 7QR London

Tricor Suite

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4182868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0